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CHIRURGIA LIMITED

Company number 01994935

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
21 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-28
12 May 2020 LIQ03 Liquidators' statement of receipts and payments to 27 February 2020
15 Oct 2019 AD01 Registered office address changed from The Old Vicarage St. Charles Road Spennymoor DL16 6JY England to Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT on 15 October 2019
12 Oct 2019 LIQ01 Declaration of solvency
12 Oct 2019 600 Appointment of a voluntary liquidator
09 Feb 2019 CS01 Confirmation statement made on 19 November 2018 with updates
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jan 2018 CS01 Confirmation statement made on 19 November 2017 with no updates
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Dec 2017 TM01 Termination of appointment of James Meredith Buchanan as a director on 31 March 2017
29 Dec 2017 AP03 Appointment of Mr Anthony Theodore Cross as a secretary on 17 November 2017
05 Dec 2017 AP01 Appointment of Mrs Judith Buchanan as a director on 4 December 2017
05 Dec 2017 PSC07 Cessation of James Meredith Buchanan as a person with significant control on 28 February 2017
05 Dec 2017 TM02 Termination of appointment of James Meredith Buchanan as a secretary on 28 February 2017
28 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
27 Dec 2016 AD01 Registered office address changed from 8 Grange Terrace Stockton Road Sunderland Tyne and Wear SR2 7DF to The Old Vicarage St. Charles Road Spennymoor DL16 6JY on 27 December 2016
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Mar 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 300
27 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
23 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jan 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 300
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014